TOYOF Toyota Motor Corp Ltd (PK)

I.

English translation of the Notice of Resolutions Adopted at FY 2015 Ordinary General Shareholders’ Meeting on June 16, 2015.

II.

English translation of an Extraordinary Report, as filed by the registrant with the Director of the Kanto Local Finance Bureau on June 17, 2015.

To All Shareholders:

    Proposed Resolution 1:

    Proposed Resolution 2:

    Proposed Resolution 3:

Approved as proposed.    The following 4 persons were elected and have assumed their positions as Audit & Supervisory Board Members:

Masahiro Kato, Yoshiyuki Kagawa, Yoko Wake, and Hiroshi Ozu.

    Proposed Resolution 4:

    Proposed Resolution 5:

    Proposed Resolution 6:

    Proposed Resolution 7:

  Chairman of the Board of

  Directors

  Member of the Board of

  Directors

(Note) The asterisk (*) indicates that the officer doubles as a Member of the Board of Directors of TMC.

This document has been translated from the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese original, the original shall prevail. The Company assumes no responsibility for this translation or for direct, indirect or any other forms of damages arising from the translation.

Tokyo Stock Exchange, Inc.

(2-1, Nihonbashi Kabuto-cho, Chuo-ku, Tokyo)

Nagoya Stock Exchange, Inc.

(8-20, Sakae 3-chome, Naka-ku, Nagoya)

Fukuoka Stock Exchange

(14-2, Tenjin 2-chome, Chuo-ku, Fukuoka)

Sapporo Securities Exchange

(14-1, Minamiichijo-nishi 5-chome, Chuo-ku,

Sapporo)

Payment of 125 yen per share of common stock

(Total amount of dividends:    393,351,703,875 yen)

b. Effective date of distribution of surplus:

June 17, 2015

It was proposed that the following 4 persons be elected as

Audit & Supervisory Board Members:

Masahiro Kato, Yoshiyuki Kagawa, Yoko Wake, and Hiroshi Ozu.

It was proposed that Ryuji Sakai be elected as a substitute Audit & Supervisory

Board Member.

Payment of Bonuses to Members of the Board of Directors

Note:

“Number of affirmative votes”, “Number of negative votes” and “Number of abstentions” include the aggregate affirmative votes, negative votes and abstentions, respectively, exercised in writing or by means of electronic transmission as well as affirmative votes and negative votes, respectively, exercised by shareholders present at the General Shareholders’ Meeting.

“Number of voting rights held by shareholders present at the meeting” is the aggregate number of voting rights exercised in writing or by means of electronic transmission and the number of voting rights held by all shareholders present at the General Shareholders’ Meeting.

The requirements for approval of each resolution are as follows:

For Proposed Resolutions 1 and 5, a majority vote of the shareholders present at the General Shareholders’ Meeting;

For Proposed Resolutions 2, 3, and 4, a majority vote of the shareholders present at the General Shareholders’ Meeting who hold shares representing in aggregate not less than one-third (1/3) of the voting rights of all shareholders who are entitled to vote; and

For Proposed Resolutions 6 and 7, not less than two-thirds (2/3) of the votes of the shareholders present at the General Shareholders’ Meeting who hold shares representing in aggregate not less than one-third (1/3) of the voting rights of all shareholders who are entitled to vote.

In addition, each number of voting rights held by shareholders present at the meeting includes the number of voting rights exercised in writing or by means of electronic transmission.

The aggregate number of voting rights exercised prior to the General Shareholders’ Meeting and the voting rights which were confirmed by certain shareholders present at the General Shareholders’ Meeting to represent approval or disapproval of each of the proposed resolutions were sufficient to meet the requirements to approve all of the proposed resolutions. Accordingly, voting rights which were held by the shareholders present at the General Shareholders’ Meeting but for which approval or disapproval of each proposed resolution could not be confirmed were not counted.